| Entity Name: | CAFLO USA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFLO USA, INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Nov 2011 (13 years ago) |
| Date of dissolution: | 05 Apr 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Apr 2023 (2 years ago) |
| Document Number: | P11000101829 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3910 Northdale Blvd.,, Tampa, FL, 33624, US |
| Mail Address: | P.O. BOX 273327, TAMPA, FL, 33688 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAINES JOHN E | President | P.O. BOX 273327, TAMPA, FL, 33688 |
| HAINES JOHN E | Director | P.O. BOX 273327, TAMPA, FL, 33688 |
| HAINES JOHN E | Agent | 3910 Northdale Blvd.,, Tampa, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 3910 Northdale Blvd.,, Suite 100, Tampa, FL 33624 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-18 | 3910 Northdale Blvd.,, Suite 100, Tampa, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-01 | 3910 Northdale Blvd.,, Suite 100, Tampa, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-03-01 |
| Domestic Profit | 2011-11-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
